Attachment 1)

SLATE OF CANDIDATES

for appointment as members of the Board of Directors of Cerved Group S.p.A.

Ordinary Shareholders Meeting of 16 April 2019

Sequel number

Name and Surname Place and date of birth

Requirements of Independence

Art. 148, par. 3, TUF

Self Regulatory Code of Borsa Italiana S.p.A.

1 Gianandrea Edoardo De Bernardis

Milan, on 15/09/1964

2 Andrea Mignanelli Rome, on 12/06/1969

3 Sabrina Delle Curti Bassano del Grappa, on 16/05/1975

4 Fabio Cerchiai Florence, on 14/02/1944

5 Mara Anna Rita Caverni Milan, on 23/05/1962

6 Aurelio Regina Foggia, on 15/08/1963

7 Umberto Carlo Maria Nicodano

Milan, on 02/04/1952

8 Andrea Casalini Parma, on 02/05/1962

9 Alessandra Stabilini Milan, on 05/11/1970

10 Giorgio Valerio Milan, on 13/07/1966

11 Anna Gatti Pavia, on 30/01/1972

Milan, 12 March 2019 Current positions: Gianandrea Edoardo De Bernardis

Executive Vice Chairman Cerved Group Spa

CEO Cerved Group Spa

Member of the board of directors Capital For Progress 2 SpA

Member of the board of directors Hippocrates Holding Spa

Chairman Conceria Pasubio Spa

Advisory board Chairman Foscolo Holding S.à r.l.

LIST OF MANAGING AND CONTROL OFFICES HELD IN OTHER COMPANIES

COMPANIES OFFICES

CERVED GROUP S.P.A. Executive Director

MASSIMO ZANETTI BEVERAGE GROUP S.P.A. Independent Director

San Donato Milanese, 12 March 2019

__________________________________

(Sabrina Delle Curti)

List of managing and control offices held in other companies:

Cerved Group SpA

Independent Director, Chairman of the Control and Risk Committee and member of the Remuneration and

Nomination Committee

Erg SpA

Independent Director and Chairman of the Control and Risk Committee

Autostrade Meridionali SpA

Independent Director

Italcanditi SpA

Chairman of the Board of Directors

Current positions 2019: Umberto Carlo Maria Nicodano

Companies Offices Legal seat Fiscal code and VAT

Brembo SpA Director and member of the Remuneration and Nomiantion

Committee

Curno, via Brembo 25

00222620163 IT00222620163

Valentino SpA Vice Chairman Milano, via Turati 16/18

04740370962

Green Hunter Group SpA

Chairman Milano, via Orefici 2

05916930968

Green Hunter SpA

Chairman Milano, via Orefici 2

05354120965

Vicuna Holding SpA

Director Milano, Largo Augusto 8

08438350962

Levriero Holding SpA

Director Milano, via Fatebenefratelli

14

10637190967

Courtesy Translation

STATEMENT

The undersigned Andrea Casalini, born in Parma on May 2nd, 1962, in relation to his candidature as

Member of the Board of Directors of Cerved Group S.p.A. (the “Company”), belonging to the slate to

be presented by the Board of Directors in charge to the Ordinary Shareholders’ Meeting of the

Company convened on 16th April 2019, in single call, pursuant to applicable law,

ACCEPTS

the candidature as Member of the Board of Directors of Cerved Group S.p.A. and

STATES

under his own responsibility, also pursuant to and for the purposes of the D.P.R. December 28th, 2000

n. 445:

i. to be aware of the requirements set forth by applicable laws and regulations and by the

Company by-laws for holding the office as director;

ii. that, with regards to himself, there exist no causes of ineligibility, forfeiture and incompatibility

to hold the office as member of the Board of Directors of the Company and the possession, for

the same purpose, of the requirements set forth by the Company by-laws and by applicable

laws;

iii. to possess the integrity requirements established for the members of the administrative body

pursuant to the combined provisions of the articles 147-quinquies, first paragraph, and 148,

fourth paragraph, of Legislative Decree 24 February 1998 n. 58 (Consolidated Finance Law) (as

identified by the Ministerial Decree of March 20, 2000, No. 162) as well as the integrity

requirements established by the Ministerial Decree of 18 March 1998 n. 144 (applicable to

Cerved Group as a participant in the share capital of a person registered in the register referred

to in Article 106 of Legislative Decree No. 385 of 1 September 1993 - Consolidated Banking

Law);

iv. NOT to fall within the circumstances provided under article 2390 of the Italian Civil Code;

v. NOT to fall within the circumstances provided under article 80 of Italian Legislative Decree no.

50 of 18 April 2016 (Italian Public Procurement Code);

vi. that he holds the independence requirements set forth in article 148, paragraph three of Italian

Legislative Decree no. 58 of 24 February 1998;

vii. that he holds the independence requirements provided under the “Corporate Governance Code

for Italian Listed Companies (July 2018 edition) issued by Borsa Italiana S.p.A. Corporate

Governance Committee (the “Corporate Governance Code”) to which the Company has

adhered;

viii. that he is aware of the consequences ensuing from any deviation from the above requirements

and/or conditions pursuant to applicable laws and regulations;

Courtesy Translation

ix. that he can devote the necessary time to the performance of his duties as member of the Board

of Directors of the Company, also taking into account the commitment relating to his own

work and professional activities and the number of offices held as a member of the managing

and/or control bodies of other companies.

The undersigned attaches his curriculum vitae containing exhaustive personal and professional

information and the list of any relevant managing and control offices held in other companies, as of

the date of this statement, pursuant to the Corporate Governance Code. The undersigned,

furthermore, undertakes to promptly inform the Board of Directors of the Company about any

future changes to the information rendered under this statement.

Milan, March 12, 2019

Yours faithfully

__________________

(signature)

Attachments:

- Curriculum vitae

- List of managing and control offices held in other companies

CURRICULUM VITAE

Andrea Casalini is a quotaholder and the Chief Executive Officer of Eataly Net. Eataly Net is the e-commerce arm of Eataly, a fast growing retailer of Italian high quality food and beverage. Since 2014, in his role, Andrea is developing Eataly’s omnichannel proposition. From 2000 to 2013 Andrea was the CEO of Buongiorno SpA, a worldwide leading company in digital entertainment content for mobile devices. He has led the company from being a start up to being the largest global company in its segment and to be a listed company on the Milan Stock Exchange. In July 2012 Buongiorno was acquired by NTT DOCOMO, a large multinational telecommunication group, through a friendly Public Tender. Previously, he was with EDS, Electronic Data Systems, as the Managing Director for the Italian operations and, later, for the E-solutions line of business at EMEA level. From 1989 to 1996 he was a management consultant with McKinsey & Company (Milan and Chicago) and, at the beginning of his career, with Accenture. Since 2016. he serves as an independent director on the Board of Amplifon s.p.a., the global leader in hearing aids retailing, listed on the Milan Stock Exchange. In Amplifon Andrea also chairs the Committeee for contracts between related parties of the Company and is part of the Compensation Committee. He is also a director of Assist s.p.a. a customer care service and digital CRM specialist and of Engagigo s.r.l., a start-up running an online community of endurance sports fan, Endu.net. From 2008 to 2017, he was an independent director on the Board of Gruppo Mutui on Line, a mortgage brokering and business process outsourcing company, listed in Milan, where he has also chaired the Compensation committee. He is an investor in several digital start ups, including Shopfully and Talent Garden. He invests also through Borealis Tech Ventures, an early stage investment vehicle which he has created together with some entrepreneurs from Parma. Andrea graduated cum laude in Business Administration from the University of Parma. Milan, March 12, 2019

1

Attachment

List of management and control offices in other companies

Name Company Office

Andrea Casalini

Eataly Net s.r.l.

Amplifon s.p.a.

Assist S.p.A.

Engagigo s.r.l.

Chief Executive Officer

Indipendent Director

Director

Director

Courtesy Translation

STATEMENT

The undersigned Alessandra Stabilini, born in Milan on November 5th, 1970, in relation to his

candidature as Member of the Board of Directors of Cerved Group S.p.A. (the “Company”),

belonging to the slate to be presented by the Board of Directors in charge to the Ordinary

Shareholders’ Meeting of the Company convened on 16th April 2019, in single call, pursuant to

applicable law,

ACCEPTS

the candidature as Member of the Board of Directors of Cerved Group S.p.A. and

STATES

under his own responsibility, also pursuant to and for the purposes of the D.P.R. December 28th, 2000

n. 445:

i. to be aware of the requirements set forth by applicable laws and regulations and by the

Company by-laws for holding the office as director;

ii. that, with regards to himself, there exist no causes of ineligibility, forfeiture and incompatibility

to hold the office as member of the Board of Directors of the Company and the possession, for

the same purpose, of the requirements set forth by the Company by-laws and by applicable

laws;

iii. to possess the integrity requirements established for the members of the administrative body

pursuant to the combined provisions of the articles 147-quinquies, first paragraph, and 148,

fourth paragraph, of Legislative Decree 24 February 1998 n. 58 (Consolidated Finance Law) (as

identified by the Ministerial Decree of March 20, 2000, No. 162) as well as the integrity

requirements established by the Ministerial Decree of 18 March 1998 n. 144 (applicable to

Cerved Group as a participant in the share capital of a person registered in the register referred

to in Article 106 of Legislative Decree No. 385 of 1 September 1993 - Consolidated Banking

Law);

iv. NOT to fall within the circumstances provided under article 2390 of the Italian Civil Code;

v. NOT to fall within the circumstances provided under article 80 of Italian Legislative Decree no.

50 of 18 April 2016 (Italian Public Procurement Code);

vi. that he holds the independence requirements set forth in article 148, paragraph three of Italian

Legislative Decree no. 58 of 24 February 1998;

vii. that he holds the independence requirements provided under the “Corporate Governance Code

for Italian Listed Companies (July 2018 edition) issued by Borsa Italiana S.p.A. Corporate

Governance Committee (the “Corporate Governance Code”) to which the Company has

adhered;

Courtesy Translation

viii. that he is aware of the consequences ensuing from any deviation from the above requirements

and/or conditions pursuant to applicable laws and regulations;

ix. that he can devote the necessary time to the performance of his duties as member of the Board

of Directors of the Company, also taking into account the commitment relating to his own

work and professional activities and the number of offices held as a member of the managing

and/or control bodies of other companies.

The undersigned attaches his curriculum vitae containing exhaustive personal and professional

information and the list of any relevant managing and control offices held in other companies, as of

the date of this statement, pursuant to the Corporate Governance Code. The undersigned,

furthermore, undertakes to promptly inform the Board of Directors of the Company about any

future changes to the information rendered under this statement.

Ortisei, March 13th 2019

Yours faithfully

Attachments:

- Curriculum vitae

- List of managing and control offices held in other companies

Alessandra Stabilini

Aggregate Professor (Professore Aggregato) of Corporate governance and corporate social responsibility – University of Milan Confirmed Researcher (Ricercatore confermato) of Commercial Law – University of Milan Equity Partner – NCTM Studio Legale Associato, Milan Born in Milan, where she lives, on 5 November 1970. Education Degree (JD equivalent) in Law, University of Milan, 1995. Master of Laws (LL.M.), The University of Chicago (Illinois, U.S.A.), 2000. Ph.D in Commercial Law, Bocconi University, Milan, 2003. Academic Position Aggregate Professor (Professore Aggregato) of Corporate governance and corporate social responsibility course taught in English), University of Milan (2018-present). Aggregate Professor (Professore Aggregato) of Corporate interest, corporate social responsibility and financial reporting (course taught in English), University of Milan (2016-2018). Aggregate Professor of International Corporate Governance (course taught in English), University of Milan (2011-2016). Confirmed Researcher of Commercial Law, University of Milan, Department of Private Law and History of Law (from 2004, tenure confirmed in 2007). Professional career Admitted to the Milan Bar in 2001. Equity Partner of Nctm Studio Legale Associato, Milan since 2015. Previously Associate, Of Counsel (2011-2015). She specializes in company law, with specific regard to listed companies, in securities law and financial markets, including banking for regulatory and crisis profiles. She has acted and acts as legal counsel to Italian issuers in connection with: IPOs, rights issues, tender offers, corporate governance issues (legal issues in management and control, corporate regulations and procedures, shareholders’ meetings, investor relations), market disclosure and price sensitive information, relations with Securities Authorities, administrative proceedings before Regulatory Authorities. She assists unlisted companies in the areas of company and commercial law, including corporate litigation. She has assisted clients in arbitration proceedings and has acted as arbitrator in proceedings administered by the Arbitration Chamber of Milan. She has specific experience in providing legal services in crises procedures involving banks and financial institutions. Current corporate offices Statutory Auditor of Brunello Cucinelli S.p.A. (listed in MTA – Borsa Italiana) since April 2014. Non Executive Director of Librerie Feltrinelli s.r.l., since April 2014. Independent Director of Banca Widiba S.p.A., since November 2014. Independent Director of COIMA RES SIIQ S.p.A. (listed in MTA – Borsa Italiana) since May 2016. Statutory Auditor of Ansaldo STS S.p.A. (listed in MTA – Borsa Italiana until January, 2019) since May 2017. Independent Director of GIMA TT S.p.A. (listed in MTA – Borsa Italiana) since October 2017. Past corporate offices Statutory Auditor of Parmalat S.p.A. (listed in MTA – Borsa Italiana) from July 2013 to April 28, 2017. Statutory Auditor of Fintecna S.p.A. (100% Cassa Depositi e Prestiti S.p.A.) from April 2014 to April 2017. Statutory Auditor of Nuova Banca delle Marche S.p.A. (Bridge Bank under BRRD, 100% Fondo di Risoluzione, Banca d’Italia) from November 2015 to August 2017. Other Offices Liquidator (Commissario liquidatore) of TANK SGR S.p.A. in liquidazione coatta amministrativa (appointed by the Bank of Italy, July 2014). Member of the Surveillance Committee (Comitato di Sorveglianza) of GAA SIM S.p.A. in liquidazione coatta amministrativa (appointed by the Bank of Italy, September 2013). Member of the Surveillance Committee (Comitato di Sorveglianza) of ECU SIM S.p.A. in liquidazione coatta amministrativa (appointed by the Bank of Italy, August 2015). Formerly member of the Surveillance Committee of two financial intermediaries in crisis procedures pursuant to Article 56 of Leg. Decree No. 58/1998 (appointed by the Bank of Italy). In March 2007, she was appointed by Decree of the Italian Minister of Finance as member of the Technical Committee supporting the Committee for the Italian Financial Market (Comitato per la piazza finanziaria italiana) chaired by the then-Deputy Minister On. Roberto Pinza.

Memberships and Acknowledgements

Vice-President of NED Community, non-profit association of Non Executive and Independent Directors (www.nedcommunity.it). She was listed in the “Ready-for-Board Women” list compiled by the Professional Women’s Association of Milan – 2011 Edition, and in the Database of Excellent Curricula compiled by the Marisa Bellisario Foundation (2011). On May 17, 2012, she was awarded the Ambrogio Lorenzetti Prize for the governance of companies (3° place in “Non Executive Directors” category), with the following motivation: “She spreads the culture of corporate governance and promotes its application for the renewal of corporate governance through teaching and writing”. Languages Italian (native) English (fluent) French (basic) Selected recent publications 2017 Principals vs Principals: The Twilight of the “Agency Theory”, in 3 The Italian Law Journal No. 2 (2017),

http://www.theitalianlawjournal.it/denozzastabilini/ (with Francesco Denozza) 2017 La società benefit nell’era dell’investor capitalism, in Orizzonti del Diritto commerciale (on-line review), n. 2/2017,

http://rivistaodc.eu/edizioni/2017/2/forum-virtuale/la-societ%C3%A0-benefit-nell%E2%80%99era-dell%E2%80%99investor-capitalism/ (with Francesco Denozza)

2016 Legal framework of banking governance and board’s responsibilities, in A. Carretta, M. Sargiacomo (eds.), Doing Banking in Italy: Governance,

Risk, Accounting and Auditing issues, Mc Graw Hill Education, United Kingdom, pp. 53-78 2014 Restrictive agreements. Dominant undertakings’ Prohibited Practices, in A. Toffoletto, A. Stabilini (eds.), Competition Law in Italy, Kluwer Law

International, The Netherlands, pp. 117-182 2013 The Shortcomings of Voluntary Conceptions of CSR, in Orizzonti del Diritto commerciale (on-line review), n. 1/2013,

http://www.orizzontideldirittocommerciale.it/saggi/the-shortcomings-of-voluntary-conceptions-of-csr.aspx (with Francesco Denozza) 2012 Commento sub art. 133, in AA. VV., Il Testo Unico della Finanza, a cura di M. Fratini e G. Gasparri, UTET, 2012 (with Alberto Toffoletto) 2012 I soci non professionisti, in AA. VV., Società tra professionisti, in Società. Gli speciali, Digital edition, Ipsoa 2011 L’abuso della regola di maggioranza nelle società di capitali. Itinerari della giurisprudenza, in Società, n. 7/2011 2010 Clausole di drag along e autonomia privata nelle società chiuse, (with Matteo Trapani), in Rivista del Diritto commerciale, 2010, p. 949-1000 2009 Il sistema dualistico in alcuni ordinamenti europei: un’analisi comparata, in AA.VV., Il modello dualistico. Dalla norma all’attuazione, Il Sole 24

Ore, Milano 2008 CSR and Corporate Law: The Case for Preferring Procedural Rules, Social Science Research Network (www.ssrn.com) (with Francesco

Denozza) 2005 La disciplina societaria e il ruolo degli stakeholder a livello internazionale e Previsioni del diritto societario per la tutela degli stakeholder, in AA.

VV., Guida critica alla responsabilità sociale e al governo d’impresa, Roma, 2005, 489 ss. 2003 Virtù del mercato e scetticismo delle regole: note a margine della riforma del diritto societario, in Rivista delle società, n. 1/2003, 1 ss. (with

Guido Rossi) 13 March, 2019

Courtesy Translation

STATEMENT

The undersigned [ANNA GATTI], born in [PAVIA] on [30 JANAURY 1972], in relation to his

candidature as Member of the Board of Directors of Cerved Group S.p.A. (the “Company”),

belonging to the slate to be presented by the Board of Directors in charge to the Ordinary

Shareholders’ Meeting of the Company convened on 16th April 2019, in single call, pursuant to

applicable law,

ACCEPTS

the candidature as Member of the Board of Directors of Cerved Group S.p.A. and

STATES

under his own responsibility, also pursuant to and for the purposes of the D.P.R. December 28th, 2000

n. 445:

i. to be aware of the requirements set forth by applicable laws and regulations and by the

Company by-laws for holding the office as director;

ii. that, with regards to himself, there exist no causes of ineligibility, forfeiture and incompatibility

to hold the office as member of the Board of Directors of the Company and the possession, for

the same purpose, of the requirements set forth by the Company by-laws and by applicable

laws;

iii. to possess the integrity requirements established for the members of the administrative body

pursuant to the combined provisions of the articles 147-quinquies, first paragraph, and 148,

fourth paragraph, of Legislative Decree 24 February 1998 n. 58 (Consolidated Finance Law) (as

identified by the Ministerial Decree of March 20, 2000, No. 162) as well as the integrity

requirements established by the Ministerial Decree of 18 March 1998 n. 144 (applicable to

Cerved Group as a participant in the share capital of a person registered in the register referred

to in Article 106 of Legislative Decree No. 385 of 1 September 1993 - Consolidated Banking

Law);

iv. NOT to fall within the circumstances provided under article 2390 of the Italian Civil Code;

v. NOT to fall within the circumstances provided under article 80 of Italian Legislative Decree no.

50 of 18 April 2016 (Italian Public Procurement Code);

vi. that he holds the independence requirements set forth in article 148, paragraph three of Italian

Legislative Decree no. 58 of 24 February 1998;

vii. that he holds the independence requirements provided under the “Corporate Governance Code

for Italian Listed Companies (July 2018 edition) issued by Borsa Italiana S.p.A. Corporate

Governance Committee (the “Corporate Governance Code”) to which the Company has

adhered;

Courtesy Translation

viii. that he is aware of the consequences ensuing from any deviation from the above requirements

and/or conditions pursuant to applicable laws and regulations;

ix. that he can devote the necessary time to the performance of his duties as member of the Board

of Directors of the Company, also taking into account the commitment relating to his own

work and professional activities and the number of offices held as a member of the managing

and/or control bodies of other companies.

The undersigned attaches his curriculum vitae containing exhaustive personal and professional

information and the list of any relevant managing and control offices held in other companies, as of

the date of this statement, pursuant to the Corporate Governance Code. The undersigned,

furthermore, undertakes to promptly inform the Board of Directors of the Company about any

future changes to the information rendered under this statement.

__ROME_____________, _______13 MARCH 2019___________

(place) (date)

Yours faithfully

__________________

(signature)

Attachments:

- Curriculum vitae

- List of managing and control offices held in other companies

Anna Gatti

690 Market Street #2401, San Francisco, CA 415-697-9026 | anna.gatti@gmail.com

PROFILE

• Digital Sales and Ops Executive with demonstrated ability to translate strategic thinking into strong business growth, driving customer success at scale

• Global Technology and Business Leader with validated corporate governance experience built over years of public board membership

• Experienced in launching digital mass consumer businesses, leading end-to-end customer experience, operational processes and automation required to scale in fast-growing online business. Successful at building and scaling large organizations from the ground up, as well as turning them around

• Strong analytical mind obsessed with data driven decisions and fast execution

• Thrives on building global digital operations, working internationally and cross-functionally

• Angel Investor in Digital Businesses and Artificial Intelligence

PUBLIC BOARD EXPERIENCE

Lastminute Group (Traded in Switzerland, SIX: LMN) Chiasso, Switzerland

Board Member 2017 – Present

• Special Self-Tender Committee Member • Risk Committee Member Rai Way (Traded in Italy, MTA: MWAY) Rome, Italy Board Member 2014 – Present • Remuneration Committee Chairperson

Banzai (Traded in Italy, MTA: BANZ) Milan, Italy Board Member 2014 – 2015 • Audit Committee Chairperson

• Remuneration Committee Member

Gtech/IGT (Traded in Italy, MTA: GTK – NASDAQ: IGT) Rome, Italy Board Member 2014 – 2015

• Remuneration Committee Member

• Lead Independent Director

Piquadro (Traded in Italy, MTA: PQ) Milan, Italy Board Member 2013 – 2016

• Remuneration Committee Member

• Audit Committee Member

Buongiorno (Traded in Italy, MTA STAR: BNG) Milan, Italy Board Member 2007 – 2012 • Remuneration Committee Member

Anna Gatti – anna.gatti@gmail.com - (415) 697 9026

WORK EXPERIENCE

Angel Investor San Francisco, CA

• Invest in early stage start-ups, advise executive teams 2016 to present

Freelance Florence, Italy and San Francisco, CA

Consultant 2018

• Advise clients’ executive team on digital transformation, reorganization and turnaround

Last Minute Group – Online Travel Business San Francisco, CA

Consultant 2016

• Advised executive team on Technology group reorganization

• Supported CPO and CTO in rethinking product propositions and customer centric processes

Loop.ai Labs– Artificial Intelligence Start Up San Francisco, CA

Co-Founder and CEO 2012 – 2015

• Built from scratch core operations, hired top scientist talents and raised angel round

• Obtained invitation for the Web Summit 2015 Most Innovative Start Ups Session

• Launched Proprietary Artificial Intelligence API Platform to process big data

Skype/MSFT Palo Alto, CA

Sr. Director of Advertising and New Monetization 2011 – 2012

• Led turnaround of global team from a private equity held company to MSFT acquisition

• Grown revenues by 30% delivering new monetization and advertising strategy, overseeing cross-functional operations, working with engineering and product to identify best formats and performance. Launched first advertising programs on Skype

• Led 80% growth in Skype Partner Business

YouTube San Bruno, CA

Head of Strategic Partnership Operations 2011

• Created the new Strategic Partnership Ops function that pushed from 40% to 85% Partner Satisfaction with support and key efficiency gain

• Driven 65% growth in YouTube Strategic Partners Business by leading Content Vertical Strategies, Account Management, Product Specialists, Reporting, Supply-Demand alignment and Audience Development functions

Head of International Online Sales and Operations 2007 – 2011

• Brought the online acquisition program at break-even globally in one year, grown online advertising revenue at an average of 60% QoQ in new markets, increased international user over 200% Y0Y by leading online operations outside the US

Anna Gatti – anna.gatti@gmail.com - (415) 697 9026

• Slashed YouTube blocking in international markets by 75% by defining localized content and user policies, legal escalation and copyright policies

• Supported launching YouTube in 22 countries by setting up international offices and established regional footprint

Google Mountain View, CA

Head of International Consumer Operations (ConOps) 2007

• Reduced by 30% international Consumer Operations costs by driving automation across multiple products and languages support

• Improved by 20% quality and efficiency of localization processes

MyQube – Telecom Italia Venture Fund Cupertino, CA – Geneva, Switzerland

Partner 2004 – 2007

• Increased by 80% deal flow and generated three direct investments in high-tech start-ups with particular focus on fixed and mobile telecommunications

• Led seed investment in German Networks, a WiMax company in Germany acquired by Intel in 2006 for a 6x total return on investment

• Served on Board of Directors of two US private companies: Minerva Networks and NoHold

United Nations – World Health Organization Geneva, Switzerland

Senior Economist 2002 – 2004

• Managed an international team of scientists to define new policies and services in mental health and substance abuse

• Led strategic negotiation with ministries and delegations that brought to the ratification of the global tobacco treaty

• Increased fund raising of 110% in one year

University of California Berkeley Berkeley, CA

Research Associate 2002

• Research leader in an interdisciplinary project at the Goldman School of Public Policy to evaluate alternative funding schemes, financial structure and new organizational design

EDUCATION

Trento University Trento, Italy

PhD in Criminology

International Program jointly with University of Oxford, Rotterdam, Washington

Completed PhD Thesis on econometric models for early detection of corporate fraud

Anna Gatti – anna.gatti@gmail.com - (415) 697 9026

Stanford University Palo Alto, CA

Post-doctoral Program in Organizational Behavior

Led research project exploring “knowledge networks” and impact on innovation speed

Bocconi University Milan, Italy

PhD in Business Administration and Management

Completed PhD Thesis on organizational turnaround and cultural change as visiting student at Stanford from year 2000

Bocconi University Milan, Italy

Laurea (equivalent of BA+Master) cum laude in Economics & Business

Awarded Gold Medal for best graduate and the Best Thesis National Award

LANGUAGES

Fluent in English, Italian and Portuguese; proficient Spanish; working level French – Scholar of Latin and Ancient Greek

ADDITIONAL INFORMATION

Chartered Professional Journalist

Published in refereed journals, books and invited to chair conferences. Sample Book publications: Open Mobile, 2009, Futuretext, London; Health and Development, 2009, Palgrave Macmillan

American Citizen

ANNA GATTI - PUBLIC BOARD EXPERIENCE Lastminute Group (Traded in Switzerland, SIX: LMN) Chiasso, Switzerland Board Member 2017 – Present • Special Self-Tender Committee Member • Risk Committee Member Rai Way (Traded in Italy, MTA: MWAY) Rome, Italy Board Member 2014 – Present • Remuneration Committee Chairperson Banzai (Traded in Italy, MTA: BANZ) Milan, Italy Board Member 2014 – 2015 • Audit Committee Chairperson • Remuneration Committee Member Gtech/IGT (Traded in Italy, MTA: GTK – NASDAQ: IGT) Rome, Italy Board Member 2014 – 2015 • Remuneration Committee Member • Lead Independent Director Piquadro (Traded in Italy, MTA: PQ) Milan, Italy Board Member 2013 – 2016 • Remuneration Committee Member • Audit Committee Member Buongiorno (Traded in Italy, MTA STAR: BNG) Milan, Italy Board Member 2007 – 2012 • Remuneration Committee Member